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THE WARDROBE COMPANY (NORTH HARBOUR) LIMITED

● Registered
NZBN 9429039065940 · NZ Company No. 520318 · NZ Limited Company · Incorporated 11 Sep 1991

The Wardrobe Company (north Harbour) Limited was incorporated on 11 September 1991 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12705 days.

Overview

NZ Business Number
9429039065940
Company Number
520318
Company Name
THE WARDROBE COMPANY (NORTH HARBOUR) LIMITED
Previously Known As
WARDROBE SYSTEMS (NORTH HARBOUR) LIMITED
before 18 June 2014, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
11 September 1991 (Wednesday)
Status
Registered
Status History
Registered as of 11 September 1991 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Rsm Prince
17c Corinthian Drive
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Rsm Prince
17c Corinthian Drive
Albany
Auckland
NZ 0632
Postal Address File ID
Registered Office: 1606126
Address for Service: 1606126

Historic Data for Addresses

Principal Place of Business

  1. From 16 September 1991 to 25 August 1993
  2. From 25 August 1993 to 20 September 1996
    4 Hillside Road, Glenfield
  3. From 20 September 1996 to 1 August 2002
    12 Craig Road, Milford
  4. From 1 August 2002 to 30 March 2007
    11 Gulf View Road, Murrays Bay, Auckland
  5. From 30 March 2007 to 30 August 2007
    Unit 4-93 Ellice Road, Glenfield, North Shore City 0629
  6. From 30 August 2007 to 4 September 2008
    11 Gulf View Road, Murrays Bay, Auckland
  7. From 4 September 2008 to 6 August 2010
    Prince & Partners, 17c Corinthian Drive, Albany, NZ

Address for Service

  1. From 1 July 1997 to 30 March 2007
    2/14 Inga Road, Milford
  2. From 1 July 1997 to 1 July 1997
    11 Gulf View Road, Murrays Bay, Auckland
  3. From 30 March 2007 to 30 August 2007
    Unit 4-93 Ellice Road, Glenfield, North Shore City 0629
  4. From 30 August 2007 to 4 September 2008
    11 Gulf View Road, Murrays Bay, Auckland
  5. From 4 September 2008 to 21 August 2009
    Prince & Partners, 17c Corinthian Drive, Albany
  6. From 21 August 2009 to 6 August 2010
    1/93 Ellice Road, Glenfield, Auckland, NZ

Address for Records

  1. From 1 July 1997 to 29 July 2010
    2/14 Inga Road, Milford

Company Directors

2 listed
DC
Darel Fay CLINCH
Appointed 20 Dec 2006 · 35 Jutland Road, Takapuna, Auckland, NZ, 0622
GC
Gregory Algar CLINCH
Appointed 20 Dec 2006 · 35 Jutland Road, Takapuna, Auckland, NZ, 0622

Company Shareholders

3 share parcels · 5,468 shares total

Share allocation 1
1 shares (0.02%)
Darel Fay CLINCH
35 Jutland Road, Takapuna, Auckland
Share allocation 2
1 shares (0.02%)
Gregory Algar CLINCH
35 Jutland Road, Takapuna, Auckland
Share allocation 3
5,466 shares (99.96%)
Darel Fay CLINCH
35 Jutland Road, Takapuna, Auckland
Gregory Algar CLINCH
35 Jutland Road, Takapuna, Auckland
Christopher Desmond WESTERN
C/-35 Jutland Road, Takapuna, Auckland